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Southside Bancshares

123 hedge funds and large institutions have $514M invested in Southside Bancshares in 2017 Q4 according to their latest regulatory filings, with 16 funds opening new positions, 40 increasing their positions, 35 reducing their positions, and 14 closing their positions.

New
Increased
Maintained
Reduced
Closed

14% more first-time investments, than exits

New positions opened: 16 | Existing positions closed: 14

14% more repeat investments, than reductions

Existing positions increased: 40 | Existing positions reduced: 35

2% more funds holding

Funds holding: 121123 (+2)

6% less capital invested

Capital invested by funds: $549M → $514M (-$35.5M)

7.74% less ownership

Funds ownership: 51.35%43.61% (-7.7%)

Holders
123
Holders Change
+2
Holders Change %
+1.65%
% of All Funds
2.79%
Holding in Top 10
Holding in Top 10 Change
Holding in Top 10 Change %
% of All Funds
New
16
Increased
40
Reduced
35
Closed
14
Calls
Puts
Net Calls
Net Calls Change
Name Holding Trade Value Shares
Change
Change in
Stake
GT
101
Glenmede Trust
Pennsylvania
$53K
GF
102
Goodman Financial
Texas
$45K +$47.5K +1,342 New
FHA
103
First Horizon Advisors
Tennessee
$30K -$15.5K -438 -34%
LF
104
Lee Financial
Texas
$29K
Fifth Third Bancorp
105
Fifth Third Bancorp
Ohio
$26K
LIA
106
LS Investment Advisors
Michigan
$25K -$65.1K -1,841 -71%
LTFS
107
Ladenburg Thalmann Financial Services
Florida
$25K +$7.57K +214 +42%
DCM
108
Delpha Capital Management
New York
$8K +$8.49K +240 New
AP
109
Atwood & Palmer
Missouri
$7K
IA
110
IFP Advisors
Florida
$7K +$3.11K +88 +79%
SWA
111
Sutton Wealth Advisors
Florida
$6.4K
IWM
112
IHT Wealth Management
Illinois
$6K +$6.37K +180 New
GAM
113
Gemmer Asset Management
California
$5K +$106 +3 +2%
AFNAS
114
American Financial Network Advisory Services
California
$4K
FDCDDQ
115
Federation des caisses Desjardins du Quebec
Quebec, Canada
$2.36K
QCG
116
Quadrant Capital Group
Ohio
$2K
SWP
117
Stratos Wealth Partners
Ohio
$2K +$1.63K +46 New
PFBT
118
Parkside Financial Bank & Trust
Missouri
$1K
VCM
119
Versant Capital Management
Arizona
$1K
PCG
120
Private Capital Group
Connecticut
$13 +$20.5K +579 New
HW
121
Hancock Whitney
Mississippi
-$9.05M -248,974 Closed
PI
122
Putnam Investments
Massachusetts
-$1.16M -31,816 Closed
GC
123
Guggenheim Capital
Illinois
-$903K -24,832 Closed
NFA
124
Nationwide Fund Advisors
Ohio
-$826K -22,723 Closed
CIC
125
Cornercap Investment Counsel
Georgia
-$762K -20,945 Closed

SBSI Hedge Fund Activity: Q4 2017 in Review

123 of the 4,409 institutional investors tracked by Wall St. Rank reported a position in Southside Bancshares (SBSI) for Q4 2017, worth a combined $514M — down 6.5% from $549M a quarter earlier.

Buyers outnumbered sellers: 16 funds opened new SBSI positions and 14 closed out — a net gain of 2 holders — while 40 added to existing stakes and 35 trimmed.

The largest buyer was Royal Bank of Canada, adding an estimated $3.62M. The largest seller was Hancock Whitney, exiting entirely with an estimated $9.05M sold.

  • 123 institutional investors held Southside Bancshares (SBSI) as of Q4 2017, up from 121 in Q3 2017.
  • Funds reported $514M of Southside Bancshares stock for Q4 2017, down 6.5% quarter-over-quarter.
  • 16 funds opened new Southside Bancshares positions in Q4 2017 and 14 closed out, a net change of +2 holders.
  • The largest Southside Bancshares buyer in Q4 2017 was Royal Bank of Canada, an estimated $3.62M added.
  • The largest Southside Bancshares seller in Q4 2017 was Hancock Whitney, an estimated $9.05M sold.

Based on aggregated 13F filings for Q4 2017.